Up Limited, a registered company, was launched on 15 Aug 1994. 9429038637001 is the business number it was issued. This company has been run by 2 directors: Barry Ian Thom - an active director whose contract started on 15 Aug 1994,
Grant Anthony Lynch - an active director whose contract started on 08 Sep 2003.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Dilworth Avenue, Remuera, Auckland, 1050 (type: physical, registered).
Up Limited had been using 2A Upland Road, Remuera, Auckland as their registered address up to 20 Oct 1997.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: 2a Upland Road, Remuera, Auckland
Registered address used from 20 Oct 1997 to 20 Oct 1997
Address: 88a Arney Road, Remuera
Physical address used from 20 Oct 1997 to 20 Oct 1997
Address: 2 Upland Road, Remuera, Auckland New Zealand
Physical & registered address used from 20 Oct 1997 to 26 Oct 2011
Address: 88a Arney Road, Remuera
Registered address used from 21 May 1996 to 20 Oct 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lynch, Grant Anthony |
Parnell Auckland 1052 New Zealand |
01 May 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lynch, Grant Anthony |
Parnell Auckland 1052 New Zealand |
19 Apr 2004 - |
Individual | Lynch, Kim Christina |
Parnell Auckland 1052 New Zealand |
19 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thom, Barry Ian |
Remuera Auckland 1050 New Zealand |
19 Apr 2004 - 19 Apr 2004 |
Individual | Thom, Barry Ian |
Remuera Auckland 1050 New Zealand |
19 Apr 2004 - 19 Apr 2004 |
Individual | Thom, Joanne Ruth |
Remuera |
19 Apr 2004 - 19 Apr 2004 |
Individual | Lamberg, Lloyd Warren |
Level 4, 135-151 Broadway Newmarket |
19 Apr 2004 - 27 Jun 2010 |
Individual | Thom, Barry Ian |
Remuera |
19 Apr 2004 - 19 Apr 2004 |
Individual | Thom, Joanne Ruth |
Remuera |
19 Apr 2004 - 19 Apr 2004 |
Barry Ian Thom - Director
Appointment date: 15 Aug 1994
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 May 2015
Grant Anthony Lynch - Director
Appointment date: 08 Sep 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Feb 2016
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